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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL SHARAFI, Zaid Ali Yahya · Zaid Ali Yahya Al Sharafi | [sources] | |||
| Alias | AL SHARAFI, Zaid · Zaid Al Sharafi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | ZAID ALI YAHYA · Zaid | [sources] | |||
| Last name | Al Sharafi | [sources] | |||
| Middle name | Ali Yahya | [sources] | |||
| Passport number | 02295046 | [sources] | |||
| Unique Entity ID | GUW1X8RBGY23 | [sources] | |||
| Address | Airport St Sana'a Yemen · Airport St, Sana'a · SANA'A, YEM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjtv · ofac-55189 · tw-shtc-1f69f57c9d632df87543d7b1aa63568e739bfb80 · ofac-pr-ea8f3638fe0521dfb0b403a68c71bdf23de1e524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport St, Sana'a | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Oil Primer Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Silm Road Company for Trading and Importing Export controlled · Sanctioned entity | - | - | - |